Troy Resources Limited: 2014 Annual General Meeting Results
PERTH, WESTERN AUSTRALIA--(Marketwired - Nov. 27, 2014) -
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
Troy Resources Limited (TRY.AX)(TRY.TO) wishes to advise the results of its 2014 Annual General Meeting held today.
All Resolutions were passed on a show of hands.
In accordance with the Listing Rules and the Corporations Act the following information is provided:
Resolution | Number of Proxy Votes | |||
For | Against | Proxy's | Abstain | |
1. Adopt the Remuneration Report | 50,282,567 | 6,651,638 | 628,899 | 279,162 |
2. Re-election of Mr Ken Nilsson as a Director | 43,412,340 | 23,596,223 | 663,056 | 40,508 |
3. Ratification of Prior Issue of Shares | 17,251,024 | 670,625 | 660,675 | 139,763 |
4. Grant of 240,000 Share Appreciation Rights to Mr Martin Purvis | 50,770,472 | 15,808,153 | 627,921 | 234,007 |
Yours faithfully,
Stacey Apostolou, Company Secretary
ABN: 33 006 243 750